KHEPRI ADVISERS LIMITED

• Principal Place of Business

  Khepri Services Ltd

  95 Chancery Lane

  London

  Camden

  WC2A 1DT

  UNITED KINGDOM

  Phone

  +442033765900

  Web

  https://www.khepri.com

• Complaints Contact

  Khepri Services Ltd

  95 Chancery Lane

  London

  Camden

  WC2A 1DT

  UNITED KINGDOM

  Phone

  +442033763093

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Retail clients limited to corporate finance only'
  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Authorised to Operate

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Burhanuddin Pisavadi

  IRN BXP00310

  • CF1 Director (AR) (since 24 Jan 2025)
  • CF30 Customer (since 24 Jan 2025)
• Calogero Bazzone

  IRN CXB02403

  • CF1 Director (AR) (29 Jun 2016 to 31 Jul 2019)
• Carl Anthony Giannotta

  IRN CAG01156

  • CF30 Customer (5 Apr 2018 to 30 Nov 2018)
• Carl Johan Gabriel Falkenberg

  IRN CXF26724

  • CF30 Customer (7 Jan 2020 to 24 Jul 2020)
  • CF1 Director (AR) (7 Jan 2020 to 24 Jul 2020)
• Carlo Zuccaro

  IRN CXZ01020

  • CF30 Customer (8 Apr 2020 to 18 Jan 2024)
  • CF1 Director (AR) (8 Apr 2020 to 18 Jan 2024)
• Caterina Gotti

  IRN CXG01577

  • CF30 Customer (since 15 Jun 2021)
• Charalampos Giampanas

  IRN CXG01376

  • CF30 Customer (since 22 May 2023)
  • CF1 Director (AR) (since 22 May 2023)
• Charles Andrew Barker

  IRN CAB01308

  • CF1 Director (AR) (16 Aug 2022 to 7 Mar 2023)
  • CF30 Customer (16 Aug 2022 to 7 Mar 2023)
• Charles Edward Dickson

  IRN CED01057

  • CF2 Non Executive Director (AR) (since 15 Aug 2025)
  • CF1 Director (AR) (28 Feb 2017 to 15 Aug 2025)
• Charles Hamish Baillie

  IRN CHB01081

  • CF1 Director (AR) (6 Jun 2018 to 26 Jul 2019)
  • CF30 Customer (6 Jun 2018 to 26 Jul 2019)

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• Sustainable Investment Management Limited (no longer appointed)

  FRN 844571 · Appointed 21 Jun 2019 · Until 28 Jul 2021 · Tied agent

• Noba Cap Advisers Limited (no longer appointed)

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• The Family (Consigliere) Ltd (no longer appointed)

  FRN 841352 · Appointed 3 May 2019 · Until 2 Feb 2023

• Akili Partners Limited (no longer appointed)

  FRN 840109 · Appointed 11 Apr 2019 · Until 8 Feb 2021

• Imali Capital UK Ltd (no longer appointed)

  FRN 835251 · Appointed 5 Mar 2019 · Until 18 Dec 2019 · Tied agent

• Lapinta Holdings UK Ltd (no longer appointed)

  FRN 833711 · Appointed 14 Feb 2019 · Until 2 Sep 2019 · Tied agent

• Clermount Ltd (no longer appointed)

  FRN 832430 · Appointed 30 Jan 2019 · Until 9 Feb 2020 · Tied agent

• Hereford Capital Ltd (no longer appointed)

  FRN 830532 · Appointed 10 Jan 2019 · Until 13 Apr 2021

• Quadrivio International Limited (no longer appointed)

  FRN 630000 · Appointed 19 Dec 2018 · Until 6 Jul 2022 · Tied agent

No changes recorded yet.